The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Raja, Meeta
- Registered addresses and corresponding companies
Raja, Meeta
- Registered addresses and corresponding companies
Raja, Kalpesh
- Registered addresses and corresponding companies
Raja, Meeta Kalpesh
159/63a, High Road, Woodgreen, N22 6YD, United Kingdom
IIF 9
- British born in January 1972
Raja, Kalpesh
Resident in England
Registered addresses and corresponding companies115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England
IIF 10115, Thornborough Way, Hamilton, Leicester, Leicestershire, LE5 1AX, England
IIF 11115, Thornborough Way, Leicester, LE5 1AX, United Kingdom
IIF 12 IIF 13 IIF 14262, Catherine Street, Leicester, LE4 6GD, England
IIF 15Parker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom
IIF 16159/63a, High Road, Woodgreen, N22 6YD, United Kingdom
IIF 17
- British british born in January 1972
Raja, Kalpesh
Resident in England
Registered addresses and corresponding companies9 Lakeview Chase, Hamilton, Leicester, LE5 1QP
IIF 18
- British company director born in January 1972
Raja, Kalpesh
Resident in England
Registered addresses and corresponding companies121, Barkby Road, Leicester, LE4 9LU, England
IIF 19
- British director born in January 1972
Raja, Kalpesh
Resident in England
Registered addresses and corresponding companies99a, Bull Street, Birmingham, B4 7AA, England
IIF 20115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England
IIF 21 IIF 22 IIF 23262, Catherine Street, Leicester, LE4 6GD, England
IIF 249 Lakeview Chase, Hamilton, Leicester, LE5 1QP
IIF 25 IIF 26Parker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom
IIF 27Rosemary Street Service Station, Rosemary Street, Mansfield, NG18 1PX, United Kingdom
IIF 28
- British manager born in January 1972
Raja, Kalpesh
Resident in England
Registered addresses and corresponding companies9 Lakeview Chase, Hamilton, Leicester, LE5 1QP
IIF 29
- British born in May 1974
Raja, Meeta Kalpesh
Resident in England
Registered addresses and corresponding companies - British director born in May 1974
Raja, Meeta Kalpesh
Resident in England
Registered addresses and corresponding companiesParker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom
IIF 33
- British finance manager born in May 1974
Raja, Meeta Kalpesh
Resident in England
Registered addresses and corresponding companies115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England
IIF 34
- British born in January 1972
Mr Kalpesh Raja
Resident in England
Registered addresses and corresponding companies11-13, Oronsay Road, Leicester, LE4 0RT, England
IIF 35115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England
IIF 36 IIF 37 IIF 38115, Thornborough Way, Leicester, LE5 1AX, United Kingdom
IIF 39121, Barkby Road, Leicester, LE4 9LU, England
IIF 40262, Catherine Street, Leicester, LE4 6GD, England
IIF 41 IIF 42Parker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom
IIF 43 IIF 44Texaco Petrol Station, 126 Parker Drive, Leicestershire, Leicester, LE4 0JF
IIF 45Rosemary Street Service Station, Rosemary Street, Mansfield, NG18 1PX, United Kingdom
IIF 46159/63a, High Road, Woodgreen, N22 6YD, United Kingdom
IIF 47
- British born in May 1974
Mrs Meeta Kalpesh Raja
Resident in England
Registered addresses and corresponding companies - British born in May 1974
Mr Kalpesh Raja
Resident in United Kingdom
Registered addresses and corresponding companies126, Parker Drive, Leicester, LE4 0JF
IIF 51
- 1
2FRY BS LTD
1050421899 Bull Street, Birmingham, EnglandActive Corporate (3 parents)Officer2018-04-01 ~ 2021-04-01IIF 20 - Director → ME - 2
2FRY WOODGREEN LTD
10275108262 Catherine Street, Leicester, EnglandActive Corporate (2 parents)Officer2018-04-01 ~ 2019-03-31IIF 21 - Director → ME2020-03-03 ~ nowIIF 15 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 3
AC WOODGREEN LTD
11890191262 Catherine Street, Leicester, EnglandActive Corporate (2 parents)Officer2019-03-19 ~ nowIIF 12 - Director → ME2019-03-19 ~ nowIIF 6 - Secretary → MEPerson with significant control2019-03-19 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 4
AWESOME CHIPS LTD
1091518916 Barlow Road, Hamilton, Leicester, EnglandActive Corporate (2 parents)Officer2018-04-01 ~ 2023-03-01IIF 11 - Director → ME - 5126 Parker Drive, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2009-02-09 ~ dissolvedIIF 29 - Director → ME
- 6126 Parker Drive, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2009-02-09 ~ dissolvedIIF 18 - Director → ME
- 7
BUBBLES SHAKES LOUNGE LTD
13961308Suite E10, Joseph's Well, Hanover Walk, Leeds, West YorkshireLiquidation Corporate (3 parents)Officer2022-03-07 ~ 2023-04-30IIF 24 - Director → ME2022-03-07 ~ 2023-04-30IIF 7 - Secretary → MEPerson with significant control2022-03-07 ~ 2023-04-30IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 8
BUBBLES SHAKES LTD
09096375115 Thornborough Way, Hamilton, Leicester, EnglandActive Corporate (1 parent)Officer2014-06-20 ~ nowIIF 13 - Director → ME2014-06-20 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-11-05IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE2021-11-05 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 911 - 13 Oronsay Road, Leicester, EnglandActive Corporate (4 parents)Officer2015-04-20 ~ 2021-01-17IIF 30 - Director → MEIIF 14 - Director → ME2015-04-20 ~ 2021-01-17IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-01-17IIF 35 - Has significant influence or control → OE
- 10Parker Drive Service Station, 126 Parker Drive, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 33 - Director → MEIIF 27 - Director → ME2017-05-05 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2017-05-05 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
ISHIV AC LTD
14487821159/63a High Road, Woodgreen, United KingdomActive Corporate (1 parent)Officer2022-11-16 ~ nowIIF 17 - Director → MEIIF 32 - Director → ME2022-11-16 ~ nowIIF 9 - Secretary → MEPerson with significant control2022-11-16 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ISHIV GROUP LTD
10478379115 Thornborough Way, Hamilton, Leicester, EnglandActive Corporate (1 parent)Officer2016-11-15 ~ nowIIF 31 - Director → MEIIF 16 - Director → ME2016-11-15 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-11-15 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE2017-04-06 ~ nowIIF 37 - Has significant influence or control → OE2016-11-15 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 13Texaco Petrol Station 126 Parker Drive, Leicestershire, LeicesterDissolved Corporate (1 parent)Officer2010-03-22 ~ dissolvedIIF 23 - Director → MEIIF 34 - Director → ME2010-03-22 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 14
ISHIV MANSFIELD LTD
10655936Rosemary Street Service Station, Rosemary Street, Mansfield, EnglandActive Corporate (2 parents)Officer2017-03-07 ~ 2017-06-14IIF 28 - Director → ME2017-03-07 ~ 2017-06-14IIF 8 - Secretary → MEPerson with significant control2017-03-07 ~ 2017-04-30IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 15
KALRON DISTRIBUTION LIMITED
0625593738 De Montfort Street, LeicesterDissolved Corporate (4 parents)Officer2007-05-22 ~ dissolvedIIF 25 - Director → ME - 16
KALRON LIMITED
03682694115 Thornborough Way, Hamilton, Leicester, EnglandActive Corporate (4 parents)Officer1998-12-14 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LEAF (UK) LIMITED
0607824178 Loughborough Road, Quorn, LeicestershireDissolved Corporate (4 parents)Officer2007-02-01 ~ dissolvedIIF 22 - Director → ME - 18
METWELL PHARMA LTD
14268710124 City Road, London, EnglandActive Corporate (4 parents)Officer2024-05-01 ~ 2025-04-01IIF 19 - Director → MEPerson with significant control2024-05-01 ~ 2025-04-01IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 19
RD FOODS LTD
0634313460 Hinckley Road, LeicesterDissolved Corporate (6 parents)Officer2007-08-14 ~ dissolvedIIF 26 - Director → ME
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